Case File
efta-efta01581547DOJ Data Set 10CorrespondenceEFTA Document EFTA01581547
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581547
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct-07-2010 11:57 AM JPMorgan Chase 302-634-5955
Credit Card Account Summary
Credit Card Account Summary
Customer: LSJ LLB
Account: CS Credit Card #4246315170608101
Related Customers
Naity
110aAj6^51)1R.11 :
EPSTEIN,JEFFREY
Primary Borrower
Comments
Page 1 of 2
No Comments Available.
No Alert, General, or Summary Comments returned.
Account Details
Card Type
Ink Cash Business Credit Card
Consumer or Business
Business
AutoPay Enrolled
No
Account Status
Open
Open Date
05/2007
Expiration Date
05/2013
Financial Information
Card Information ------
Outstanding Balance
Total Credit Limit
$143,980.64
$165,000.00
Purchases
i
Purchases APR
L 18.24%
Cash Advance ---------- - --
Cash Advance APR
23.24%
Cash Advance Balance
$0.00
••
•
Available for Purchases
$16,736.00
Cash Advance Limit
$33,000.00
Available Credit
$16,736.00
Available for Cash Advance
$16,736.00
Payment and Statement Information
Next Payment Due Date
10/08/2010
Last Payment Posted
02/20/2010
Balance Last Statement
$19,924.00
Minimum Payment Amount Due
$0.00
Last Payment Amount
$19,924.00
Next Statement Date
10/16/2010
Last statement Date
09/16/2010
Rewards Information
INK CASH
•
Previous statement balance
Earned since last statement
Redemptions since last statement
Transfers in since'lest statement
Transfers out since last statement
Egfili*.'40CeS: la$Pr#4tm,Tiellt.
947,140
POINTS
147,981
0
-0
http://ca-cdc2-phase2.bankonc.nct/ItequestServIct?accountKey049922&actionKe_rcreditCardAccount... 10/7/2010
la 036010071411267 DATE: 10/0'72010 15.59:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060945
EFTA01581547
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
8887316607URL
http://ca-cdc2-phase2.bankonc.nct/ItequestServIct?accountKey049922&actionKe_rcreditCardAccountRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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